Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AP04 |
Appointment of Resolis Limited as a secretary on 21 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Christophe Arnoult as a director on 21 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 21 January 2025
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23 Jan 2025 |
TM02 |
Termination of appointment of Hanway Advisory Limited as a secretary on 21 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Stelios Kornaros as a director on 21 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Rachel Louise Turnbull as a director on 21 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 1 Park Row Leeds LS1 5AB on 23 January 2025
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10 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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24 Oct 2024 |
PSC05 |
Change of details for Teec Holdings Limited as a person with significant control on 27 February 2023
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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08 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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13 May 2024 |
MR04 |
Satisfaction of charge 083182160004 in full
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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
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13 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 |
SH20 |
Statement by Directors
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22 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 17/03/2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Nov 2022 |
MR01 |
Registration of charge 083182160004, created on 8 November 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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